Mr. Justin Muscolino

Area Of Expertise : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.
20 Years Of Experience
Training Industry : Banking & Insurance

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

18 results Found
Live Webinar

CFPB's New Proposed Debt Collections Rules

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require n ...

  • Basic & Intermediate
  • 60 Mins
  • Feb 27, 2020
Live Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

  • Basic & Intermediate
  • 60 Mins
  • Mar 12, 2020
Live Webinar

Writing High-Impact Executive Summaries

This training program will help attendees approach the writing situation with a clear and useful strategy. It will include strategies to fuse the purpose of the summary with the issues that matter to your audience. Attendees will also learn ...

  • Basic & Intermediate
  • 60 Mins
  • Mar 31, 2020
Recorded Webinar

The Importance of Training Compliance Officers

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program

Whenever conducting a needs analysis there are certain steps that should not be missed. If missed, it will not have a positive impact on your compliance training program and the compliance culture. We will go over the necessary steps and sh ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

CFPB's New Proposed Debt Collections Rules

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require n ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

The Importance of Training Compliance Officers

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Being the Center of Attention: In Meetings, Presentations, 1:1 interactions

  This course focuses on enhancing the capabilities of staff when being the center of attention in any environment. Whether it’s meetings (ad-hoc & planned) or presentations, this course will help develop the necessary skills.  This progra ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for complia ...

  • Basic & Intermediate
  • 60 Mins